NEW DIRECTION LIMITED

Company number 09582868

4 active persons with significant control / 0 active statements

East Hill Property Limited (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 6 June 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12490950
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pns Investments Limited (Active)

• Correspondence address: 301 Kenton Lane, Harrow, England, HA3 8RR
• Notified on: 6 June 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11570863
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sunmit Investments Limited (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 6 June 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12710077
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sundip Patel (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 20 October 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Binita Patel (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 1 May 2023
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sundip Patel (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 20 October 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors